CHILD SAFETY SERVICES LIMITED

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CHILD SAFETY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02491998

Incorporation date

11/04/1990

Size

Dormant

Contacts

Registered address

Registered address

C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HDCopy
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Latest events (Record since 11/04/1990)
dot icon14/05/2024
Final Gazette dissolved via voluntary strike-off
dot icon16/04/2024
Voluntary strike-off action has been suspended
dot icon27/02/2024
First Gazette notice for voluntary strike-off
dot icon15/02/2024
Application to strike the company off the register
dot icon27/03/2023
Registered office address changed from 15 Westferry Circus London E14 4HD England to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2023-03-27
dot icon27/03/2023
Director's details changed for Mr Paul John Leggat on 2023-03-24
dot icon27/03/2023
Secretary's details changed for Katrina Louise Phillips on 2023-03-24
dot icon27/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon17/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon08/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon25/08/2021
Accounts for a dormant company made up to 2021-03-31
dot icon20/04/2021
Confirmation statement made on 2021-04-10 with no updates
dot icon03/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon17/04/2020
Confirmation statement made on 2020-04-10 with no updates
dot icon27/03/2020
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus London E14 4HD on 2020-03-27
dot icon18/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon17/12/2019
Appointment of Mr Paul John Leggat as a director on 2016-10-13
dot icon17/12/2019
Termination of appointment of Heather Ward as a director on 2018-07-24
dot icon26/11/2019
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD England to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2019-11-26
dot icon26/11/2019
Registered office address changed from C/O Pkf Littlejohn 1 Westferry Circus London E14 4HD England to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2019-11-26
dot icon23/04/2019
Confirmation statement made on 2019-04-10 with no updates
dot icon24/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon18/04/2018
Confirmation statement made on 2018-04-10 with no updates
dot icon14/11/2017
Accounts for a dormant company made up to 2017-03-31
dot icon18/05/2017
Confirmation statement made on 2017-04-10 with updates
dot icon06/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon18/05/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon13/01/2016
Registered office address changed from Unit J106 the Biscuit Factory Tower Bridge Business Complex 100 Clements Road London SE16 4DG England to C/O Pkf Littlejohn 1 Westferry Circus London E14 4HD on 2016-01-13
dot icon22/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon11/08/2015
Registered office address changed from Canterbury Court 1.09 1-3 Brixton Road London SW9 6DE to Unit J106 the Biscuit Factory Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 2015-08-11
dot icon17/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon19/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon15/04/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon15/04/2014
Termination of appointment of Paul Taylor as a director
dot icon02/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon02/05/2013
Auditor's resignation
dot icon16/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/04/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon22/12/2011
Accounts made up to 2011-03-31
dot icon05/05/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon22/12/2010
Accounts made up to 2010-03-31
dot icon13/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon05/01/2010
Accounts made up to 2009-03-31
dot icon23/11/2009
Appointment of Mr Paul Taylor as a director
dot icon23/11/2009
Appointment of Ms Heather Ward as a director
dot icon23/11/2009
Termination of appointment of David Williams as a director
dot icon23/11/2009
Termination of appointment of John Graham as a director
dot icon06/05/2009
Return made up to 10/04/09; full list of members
dot icon16/01/2009
Accounts made up to 2008-03-31
dot icon16/01/2009
Registered office changed on 16/01/2009 from 4TH floor cloister court 22-26 farringdon lane london EC1R 3AJ
dot icon02/05/2008
Return made up to 10/04/08; full list of members
dot icon03/01/2008
New director appointed
dot icon03/01/2008
Director resigned
dot icon28/12/2007
Accounts made up to 2007-03-31
dot icon03/06/2007
Return made up to 10/04/07; no change of members
dot icon22/01/2007
Accounts made up to 2006-03-31
dot icon15/05/2006
Return made up to 10/04/06; full list of members
dot icon20/03/2006
New director appointed
dot icon11/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon11/05/2005
Return made up to 10/04/05; full list of members
dot icon15/12/2004
Registered office changed on 15/12/04 from: clerks court 18-20 farringdon lane london EC1R 3HA
dot icon22/09/2004
Accounts made up to 2004-03-31
dot icon19/08/2004
Director resigned
dot icon12/05/2004
Return made up to 10/04/04; full list of members
dot icon18/11/2003
Accounts made up to 2003-03-31
dot icon06/11/2003
New director appointed
dot icon18/04/2003
Return made up to 10/04/03; full list of members
dot icon18/04/2003
Director resigned
dot icon19/12/2002
Accounts made up to 2002-03-31
dot icon04/07/2002
Return made up to 10/04/02; full list of members
dot icon04/07/2002
New secretary appointed
dot icon04/07/2002
New director appointed
dot icon04/07/2002
New director appointed
dot icon23/11/2001
Accounts made up to 2001-03-31
dot icon09/05/2001
Return made up to 10/04/01; full list of members
dot icon28/12/2000
Accounts made up to 2000-03-31
dot icon13/07/2000
Return made up to 10/04/00; full list of members
dot icon12/10/1999
Director resigned
dot icon11/08/1999
Accounts made up to 1999-03-31
dot icon28/04/1999
Return made up to 10/04/99; full list of members
dot icon24/11/1998
Accounts made up to 1998-03-31
dot icon24/04/1998
Return made up to 10/04/98; full list of members
dot icon29/12/1997
Accounts made up to 1997-03-31
dot icon16/04/1997
Return made up to 10/04/97; full list of members
dot icon17/12/1996
Secretary resigned
dot icon17/12/1996
New secretary appointed
dot icon17/12/1996
New director appointed
dot icon01/10/1996
Accounts made up to 1996-03-31
dot icon19/06/1996
New director appointed
dot icon19/06/1996
Return made up to 10/04/96; no change of members
dot icon31/10/1995
Accounts made up to 1995-03-31
dot icon29/06/1995
Return made up to 10/04/95; full list of members
dot icon17/10/1994
Accounts made up to 1994-03-31
dot icon23/06/1994
Return made up to 10/04/94; no change of members
dot icon14/12/1993
Accounts made up to 1993-03-31
dot icon26/08/1993
Director resigned;new director appointed
dot icon18/04/1993
Return made up to 10/04/93; full list of members
dot icon09/12/1992
Accounts made up to 1992-03-31
dot icon23/04/1992
Return made up to 10/04/92; no change of members
dot icon05/01/1992
Accounts made up to 1991-03-31
dot icon25/07/1991
Resolutions
dot icon25/07/1991
Resolutions
dot icon11/05/1991
Return made up to 10/04/91; full list of members
dot icon10/05/1991
Accounting reference date shortened from 30/04 to 31/03
dot icon25/04/1990
Secretary resigned
dot icon11/04/1990
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
0
-
-
0.00
100.00
-
2022
0
-
-
0.00
100.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graham, John Martin
Director
14/02/2006 - 02/09/2009
28
Leggat, Paul John
Director
13/10/2016 - Present
6
Phillips, Katrina Louise
Secretary
19/09/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHILD SAFETY SERVICES LIMITED

CHILD SAFETY SERVICES LIMITED is an(a) Dissolved company incorporated on 11/04/1990 with the registered office located at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILD SAFETY SERVICES LIMITED?

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CHILD SAFETY SERVICES LIMITED is currently Dissolved. It was registered on 11/04/1990 and dissolved on 14/05/2024.

Where is CHILD SAFETY SERVICES LIMITED located?

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CHILD SAFETY SERVICES LIMITED is registered at C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does CHILD SAFETY SERVICES LIMITED do?

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CHILD SAFETY SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHILD SAFETY SERVICES LIMITED?

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The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.